Accurate, Focused Research on Law, Technology and Knowledge Discovery Since 2002

Category Archives: ID Theft

New One-Stop Resource for Identity Theft Victims

“News about data breaches at banks, stores, and agencies is an everyday occurrence now. But if your private information has been compromised, it doesn’t feel commonplace to you. The sooner you find out, and begin damage control, the better off you’ll be. IdentityTheft.gov, a new website, offers step-by-step checklists of what to do right away,Continue Reading

Wham, Bam, Thank You Spam! Don’t Click on the Link!

Harvard Law School Forum on Corporate Governance and Financial Regulation  – Posted by Paul A. Ferrillo, Weil, Gotshal & Manges LLP, May 17, 2015. “It seems that just like in old times (in cyberspace that means last year) the existence of “snake-oil” salesmen on the Internet is getting worse, not better. Rather than selling somethingContinue Reading

FTC – Recovering from identity theft is easier with a plan

“IdentityTheft.gov is the federal government’s one-stop resource for identity theft victims. The site provides streamlined checklists and sample letters to guide you through the recovery process.” What To Do Right Away What To Do Next Other Steps Know Your Rights Sample Letters Warning signs of identity theft What to do if your info is lostContinue Reading

What Is the Internet of Things?

What Is the Internet of Things?, Mike Loukides and Jon Bruner, O’Reilly Media:  “The Internet of Things (IoT) is a blending of software and hardware, introducing intelligence and connectedness to objects and adding physical endpoints to software. Radical changes in the hardware development process have made the IoT—and its vast possibility—accessible to anyone. This report providesContinue Reading

5 ways to keep your data safe right now

Christopher Soghoian is a TED Fellow, and the principal technologist at the American Civil Liberties Union, where he monitors the intersection of federal surveillance and citizen’s rights. Before joining the ACLU, he was the first-ever technologist for the Federal Trade Commission’s Division of Privacy and Identity Protection, where he worked on investigations of Facebook, Twitter,Continue Reading

Cisco 2015 Annual Security Report

New Threat Intelligence and Trend Analysis – “Despite advances by the security industry, criminals continue to evolve their approaches to break through security defenses. Attackers are realizing that bigger and bolder is not always better. The Cisco 2015 Annual Security Report reveals shifts in attack techniques, emerging vulnerabilities, and the state of enterprise security preparedness.Continue Reading

Worldwide Threat Assessment of the US Intelligence Community – 2015

Statement for the Record Worldwide Threat Assessment of the US Intelligence Community, Senate Armed Services Committee, James R. Clapper, Director of National Intelligence February 26, 2015. Cyber Strategic Assessment – “Cyber threats to US national and economic security are increasing in frequency, scale, sophistication, and severity of impact. The ranges of cyber threat actors, methodsContinue Reading

Annual Report to Congress: Federal Information Security Management Act

Annual Report to Congress, February 27, 2015: “As cyber threats continue to evolve, the Federal Government is embarking on a number of initiatives to protect Federal information and assets and improve the resilience of Federal networks. OMB, in coordination with its partners at the National Security Council (NSC), the Department of Homeland Security (DHS), andContinue Reading

Legislation to Facilitate Cybersecurity Information Sharing: Economic Analysis

Legislation to Facilitate Cybersecurity Information Sharing: Economic Analysis. N. Eric Weiss, Specialist in Financial Economics. February 23, 2015. “Data breaches, such as those at Target, Home Depot, Neiman Marcus, JPMorgan Chase, and Anthem, have affected financial records of tens of millions of households and seem to occur regularly. Companies typically respond by trying to increaseContinue Reading

Identity Theft Tops FTC’s Consumer Complaint Categories Again in 2014

News release: “Identity theft topped the Federal Trade Commission’s national ranking of consumer complaints for the 15th consecutive year, while the agency also recorded a large increase in the number of complaints about so-called “imposter” scams, according to the FTC’s 2014 Consumer Sentinel Network Data Book, which was released today. Imposter scams – in whichContinue Reading

IRS – Identity Protection: Prevention, Detection and Victim Assistance

“Identity theft places a burden on its victims and presents a challenge to businesses, organizations and government agencies, including the IRS. Tax-related identity theft occurs when someone uses your stolen social security number to file a tax return claiming a fraudulent refund. The IRS combats tax-related identity theft with an aggressive strategy of prevention, detectionContinue Reading

New GAO Reports – Defense Nuclear Facilities Safety Board, Flood Insurance, Identity and Tax Fraud

Defense Nuclear Facilities Safety Board: Improvements Needed to Strengthen Internal Control and Promote Transparency, GAO-15-181: Published: Jan 20, 2015. Publicly Released: Feb 19, 2015. Flood Insurance: Status of FEMA’s Implementation of the Biggert-Waters Act, as Amended, GAO-15-178: Published: Feb 19, 2015. Publicly Released: Feb 19, 2015. Identity and Tax Fraud: Enhanced Authentication Could Combat RefundContinue Reading